Michael Garcia
Michael Garcia
business developed hopes information insider millions running sources trading
These defendants developed their sources of information in the hopes of running that insider trading business as a money-making machine, and for a little while it worked, netting millions of dollars.
associated caused family lives pain stolen suffering testimony
After their testimony the suffering and the pain caused by this defendant can now be associated with real family, with real lives lost, lives that were stolen by this defendant.
believe charged crimes leader leadership serious time top
Any time you take out top leader leadership of an organization charged with serious crimes ... you have to believe you are having an impact.
resources using
They are now fugitives. We will be using our resources to find them.
attempted business insider money run trading
They attempted to run an insider trading business as a money making machine.
commit evidence fact introduce might others similar subjected types
We might introduce evidence that he had this intent, that he in fact counseled others to commit similar types of crimes, murders, before he was in prison, before he was subjected to these conditions,
active central focus role
Focus on his actions, his crime, his active central role in this atrocity,
exactly separately
Fees are very transparent in a separately managed account. You know exactly how much you're paying.
bennett debt dollars initial invested keeping members millions months public secret
Bennett had been keeping this debt a secret from regulators and from the members of the public who had just two months ago invested hundreds of millions of dollars in an initial public offering,
people word
The word isn't getting out so much, and if more people knew, they would campaign.
anyone contact danger
This defendant is a danger to anyone he would come into contact with,
case funds investors victims
This case demonstrates that even experienced investors in hedge funds can be victims of unscrupulous operators.
citizens compliance ensure environmental federal health innovative laws protect resolve safety
This innovative settlement demonstrates the federal government's resolve to protect the health and safety of this City's citizens through enforcement of our nation's environmental laws. The settlement will ensure compliance with federal laws and regulations.
active along bennett clock debt develop evidence hiding office played postal public role since
After working around the clock since Monday, this office, along with the Postal Inspector's office were able to develop evidence that Phillip Bennett had played an active role in hiding from the public the debt from Refco,